Directors

Rakesh Pandya

Director/Designated Partner
almost 2 years ago

Sekhar Krishnan

Director/Designated Partner
almost 2 years ago

Purnendu Chatterjee

Beneficial Owner
over 5 years ago

Past Directors

Sreoshi Moitra

Additional Director
over 3 years ago

Gyanendra Kumar Bal

Director
over 7 years ago

Mo Lung Simon Li

Additional Director
almost 8 years ago

Kartick Chandra Manna

Additional Director
over 15 years ago

Marc Fredrick Stoll

Director
over 18 years ago

Jay Harrison Diamond

Director
over 18 years ago

Swapan Bhattacharya

Director
almost 27 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form BEN - 2-23092019_signed

Optional Attachment-(1)-23092019

Declaration under section 90-23092019

Form DIR-12-29042019_signed

Notice of resignation;-26042019

Evidence of cessation;-26042019

Form DIR-12-08022019_signed

Notice of resignation;-08022019

Evidence of cessation;-08022019

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Form AOC-4(XBRL)-27102018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form ADT-1-02082018_signed

Copy of written consent given by auditor-02082018

Copy of resolution passed by the company-02082018

Form ADT-3-19072018-signed

Optional Attachment-(1)-19072018

Resignation letter-19072018

Resignation letter-03072018

Form AOC-4(XBRL)-06122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017

List of share holders, debenture holders;-24112017

Company Information